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Federal Proposal Pushes AI Adoption While Avoiding Regulatory DetailThe White House AI framework urges rapid deployment and federal alignment to counter China while proposing guardrails on fraud, safety and speech - but leaves unresolved conflicts on IP, content regulation and state preemption that Congress must navigate.
Fraud Specialist David Barnhardt on Addressing Authentication Risks of Agentic AIFinancial institutions are racing to deploy AI agents that can initiate payments, approve transactions and freeze accounts. But traditional authentication frameworks assume there's a human on the other end. As agentic AI use grows, banks are facing an authentication crisis that demands new controls.
Vigilance Cyber Security's Moriah Hara on AI Automation and Responsible AIMohira Hara, CISO and AI security, risk and governance consultant at Vigilance Cyber Security, says AI is reshaping financial services by accelerating anti-money laundering efforts, automating SOC functions and driving stronger governance frameworks that make CISOs central to managing AI risk.
New Zealand Model Brings Cyber and Fraud Teams Together to Defend Against ScammersTo help financial institutions counter crime, the FS-ISAC earlier this month introduced a major initiative: the Cyberfraud Prevention Framework. This new initiative is designed to unify cybersecurity and fraud prevention teams to more effectively protect customers and secure the enterprise.
NAB's Anthony Hope on How Banks Are Preparing for the March 2026 DeadlineAustralia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.
How Strong AML and Fraud Prevention Controls Can Differentiate Your Fintech and Help You ScaleAs fintechs and financial institutions navigate an increasingly complex payments ecosystem, robust AML and fraud prevention controls are no longer just a compliance necessity—they’re a strategic advantage. Discover how risk-based frameworks, intelligent detection systems, and stronger partnerships can enhance trust, streamline operations, and safeguard against evolving financial crime threats.
The anti-fraud plan calls for companies to create a pipeline for compiling attack information, along with formal processes to disseminate that intelligence across business groups.
3 Countries Taking Different Approaches to Accountability and Victim CompensationGovernments globally are intensifying anti-scam measures, introducing new guidelines to banks, telecom providers and other key sectors to bolster security controls and mitigate fraud risks for consumers and businesses. Some new frameworks threaten to levy stiff penalties for non-compliance.